董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
William A. Sanger Executive Chairman and Director 66 未披露 未持股 2017-04-13
William A. Sanger Executive Chairman and Director 66 693.20万美元 未持股 2017-04-13
Christopher A. Holden Director,President and Chief Executive Officer 53 2172.64万美元 未持股 2017-04-13
John T. Gawaluck Director 65 26.25万美元 未持股 2017-04-13
James A. Deal Director 67 29.40万美元 未持股 2017-04-13
Steven I. Geringer Director 71 未披露 未持股 2017-04-13
Kevin P. Lavender Director 55 未披露 未持股 2017-04-13
Leonard M. Riggs Director 74 21.73万美元 未持股 2017-04-13
James D. Shelton Director 63 未披露 未持股 2017-04-13
Michael L. Smith Director 68 未披露 未持股 2017-04-13
Steven I. Geringer Director 71 36.25万美元 未持股 2017-04-13
Kevin P. Lavender Director 55 28.33万美元 未持股 2017-04-13
Ronald A. Williams Director 67 20.71万美元 未持股 2017-04-13
James D. Shelton Director 63 21.53万美元 未持股 2017-04-13
Carol J. Burt Director 59 22.38万美元 未持股 2017-04-13
Cynthia S. Miller Director 60 28.58万美元 未持股 2017-04-13
Michael L. Smith Director 68 29.78万美元 未持股 2017-04-13
Joey A. Jacobs Director 63 25.04万美元 未持股 2017-04-13

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
William A. Sanger Executive Chairman and Director 66 未披露 未持股 2017-04-13
William A. Sanger Executive Chairman and Director 66 693.20万美元 未持股 2017-04-13
Christopher A. Holden Director,President and Chief Executive Officer 53 2172.64万美元 未持股 2017-04-13
Robert J. Coward Executive Vice President and President - Physician Services Group 60 275.60万美元 未持股 2017-04-13
Kevin D. Eastridge Senior Vice President and Chief Accounting Officer 59 未披露 未持股 2017-04-13
Patrick B. Solomon Senior Vice President and Chief Strategy Officer 55 未披露 未持股 2017-04-13
Claire M. Gulmi Executive Vice President and Chief Financial Officer 71 206.71万美元 未持股 2017-04-13
Randel G. Owen Executive Vice President and President - Ambulatory Services Group 66 224.44万美元 未持股 2017-04-13
Craig A. Wilson Senior Vice President, General Counsel and Secretary 56 未披露 未持股 2017-04-13

董事简历

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William A. Sanger

WilliamA.Sanger是该公司的执行主席和董事。在合并之前,Sanger先生于2011年5月至2016年11月担任EHH的董事,总裁兼首席执行官,并于2014年11月至2016年11月担任其董事会主席。在2011年5月之前,Sanger先生在EHH的前身和附属实体担任了十多年的总裁兼首席执行官。他也是Bidon Companies公司的联席创始人,在那里他一直担任管理合伙人(1999年以来)。Sanger先生还担任Carestream Health,Inc.和Healogics,Inc.的董事。


William A. Sanger serves as Executive Chairman and a director of the Company. Prior to the Merger, Mr. Sanger served as a director, the President and the Chief Executive Officer of EHH from May 2011 through November 2016 and served as Chairman of its board from November 2014 through November 2016. Prior to May 2011 Mr. Sanger served for over ten years as President and Chief Executive Officer of predecessor and affiliated entities of EHH. Mr. Sanger is also a co-founder of BIDON Companies, where he has been a Managing Partner since 1999. Mr. Sanger also serves as a director of Carestream Health, Inc. and Healogics, Inc.
WilliamA.Sanger是该公司的执行主席和董事。在合并之前,Sanger先生于2011年5月至2016年11月担任EHH的董事,总裁兼首席执行官,并于2014年11月至2016年11月担任其董事会主席。在2011年5月之前,Sanger先生在EHH的前身和附属实体担任了十多年的总裁兼首席执行官。他也是Bidon Companies公司的联席创始人,在那里他一直担任管理合伙人(1999年以来)。Sanger先生还担任Carestream Health,Inc.和Healogics,Inc.的董事。
William A. Sanger serves as Executive Chairman and a director of the Company. Prior to the Merger, Mr. Sanger served as a director, the President and the Chief Executive Officer of EHH from May 2011 through November 2016 and served as Chairman of its board from November 2014 through November 2016. Prior to May 2011 Mr. Sanger served for over ten years as President and Chief Executive Officer of predecessor and affiliated entities of EHH. Mr. Sanger is also a co-founder of BIDON Companies, where he has been a Managing Partner since 1999. Mr. Sanger also serves as a director of Carestream Health, Inc. and Healogics, Inc.
William A. Sanger

William A. Sanger自2011年5月,担任公司的总裁、主席和首席执行官。此外,他还是EVHC公司的行政总裁。2005年2月,他成为EVHC公司元老。2008年,他出任总裁一职。2001年,被任命为EmCare公司的主席。2002年6月,他被任命为EmCare公司和AMR公司的首席执行官。1997年到2001年,他担任美国癌症治疗中心总裁兼首席执行官。自1999年,他便是BIDON公司的合伙创始人,且他一直任管理合伙人。1994年至1997年,是PhyMatrix公司继而是公开上市的多元化健康服务公司的合伙创始人兼行政副总裁。此外,他还是其他各种医疗机构,包括肯尼迪卫生保健系统的总裁兼首席执行官。他还担任Vidacare公司(一家医疗器械公司)及锐珂医疗有限公司的董事局主席。他获得了西北大学凯洛格管理学院的工商管理硕士学位。


William A. Sanger has been the Chief Executive Officer of the Corporation and its predecessor since February 2005 and the President of the Corporation since 2008. Mr. Sanger was appointed President of EmCareHoldings Inc. "EmCare" in 2001 and Chief Executive Officer of EmCare and American Medical Response, Inc. ("AMR") in June 2002. Mr. Sanger served as President and Chief Executive Officer of Cancer Treatment Centers of America, Inc. from 1997 to 2001. Mr. Sanger is also a co-founder of BIDON Companies, where he has been a Managing Partner since 1999. From 1994 to 1997 Mr. Sanger was co-founder and Executive Vice President of PhyMatrix Corp., then a publicly traded diversified health services company. In addition, Mr. Sanger was President and Chief Executive Officer of various other healthcare entities, including JFK Health Care System. Mr. Sanger serves as a director of Carestream Health, Inc. and Healogics, Inc., and previously served as Chairman of the board of directors of Vidacare Corporation, a medical device company. Mr. Sanger has more than 30 years of experience in the healthcare industry.
William A. Sanger自2011年5月,担任公司的总裁、主席和首席执行官。此外,他还是EVHC公司的行政总裁。2005年2月,他成为EVHC公司元老。2008年,他出任总裁一职。2001年,被任命为EmCare公司的主席。2002年6月,他被任命为EmCare公司和AMR公司的首席执行官。1997年到2001年,他担任美国癌症治疗中心总裁兼首席执行官。自1999年,他便是BIDON公司的合伙创始人,且他一直任管理合伙人。1994年至1997年,是PhyMatrix公司继而是公开上市的多元化健康服务公司的合伙创始人兼行政副总裁。此外,他还是其他各种医疗机构,包括肯尼迪卫生保健系统的总裁兼首席执行官。他还担任Vidacare公司(一家医疗器械公司)及锐珂医疗有限公司的董事局主席。他获得了西北大学凯洛格管理学院的工商管理硕士学位。
William A. Sanger has been the Chief Executive Officer of the Corporation and its predecessor since February 2005 and the President of the Corporation since 2008. Mr. Sanger was appointed President of EmCareHoldings Inc. "EmCare" in 2001 and Chief Executive Officer of EmCare and American Medical Response, Inc. ("AMR") in June 2002. Mr. Sanger served as President and Chief Executive Officer of Cancer Treatment Centers of America, Inc. from 1997 to 2001. Mr. Sanger is also a co-founder of BIDON Companies, where he has been a Managing Partner since 1999. From 1994 to 1997 Mr. Sanger was co-founder and Executive Vice President of PhyMatrix Corp., then a publicly traded diversified health services company. In addition, Mr. Sanger was President and Chief Executive Officer of various other healthcare entities, including JFK Health Care System. Mr. Sanger serves as a director of Carestream Health, Inc. and Healogics, Inc., and previously served as Chairman of the board of directors of Vidacare Corporation, a medical device company. Mr. Sanger has more than 30 years of experience in the healthcare industry.
Christopher A. Holden

Christopher A. Holden从2007年10月担任我们的总裁兼首席执行官。从1999年5月到2007年7月,他担任Triad 医院股份有限公司的高级副总裁和部门经理。霍尔顿先生从1998年1月到1999年5月担任哥伦比亚/ HCA医疗保健公司(现在被称为HCA)中央集团西部的董事长。在1998年1月之前,1997年9月到1998年1月霍顿先生担任HCA中央集团的西德克萨斯的总裁,1994年8月到1997年9月担任HCA中央集团行政副总裁。


Christopher A. Holden has served as the President and Chief Executive Officer of the Company since December 2016. Prior to the Merger, Mr. Holden served as a director, President and Chief Executive Officer of AmSurg from October 2007 through November 2016. He served as Senior Vice President and a Division President of Triad Hospitals, Inc. from May 1999 through July 2007. From January 1998 through May 1999 Mr. Holden served as President of the West Division of the Central Group of Columbia/HCA Healthcare Corporation, now known as Hospital Corporation of America HCA. Prior to January 1998 Mr. Holden served as President of the West Texas Division of the Central Group of HCA from September 1997 until January 1998 and Vice President of Administration for the Central Group of HCA from August 1994 until September 1997.
Christopher A. Holden从2007年10月担任我们的总裁兼首席执行官。从1999年5月到2007年7月,他担任Triad 医院股份有限公司的高级副总裁和部门经理。霍尔顿先生从1998年1月到1999年5月担任哥伦比亚/ HCA医疗保健公司(现在被称为HCA)中央集团西部的董事长。在1998年1月之前,1997年9月到1998年1月霍顿先生担任HCA中央集团的西德克萨斯的总裁,1994年8月到1997年9月担任HCA中央集团行政副总裁。
Christopher A. Holden has served as the President and Chief Executive Officer of the Company since December 2016. Prior to the Merger, Mr. Holden served as a director, President and Chief Executive Officer of AmSurg from October 2007 through November 2016. He served as Senior Vice President and a Division President of Triad Hospitals, Inc. from May 1999 through July 2007. From January 1998 through May 1999 Mr. Holden served as President of the West Division of the Central Group of Columbia/HCA Healthcare Corporation, now known as Hospital Corporation of America HCA. Prior to January 1998 Mr. Holden served as President of the West Texas Division of the Central Group of HCA from September 1997 until January 1998 and Vice President of Administration for the Central Group of HCA from August 1994 until September 1997.
John T. Gawaluck

John T. Gawaluck,注册会计师。在Ernst & Young LLP工作了41年,一直到2014年退休。1985-2014年,在Ernst & Young担任保险合伙人;并担任一系列客户服务和公司领导职位。在Ernst & Young的任期内,曾为数个大型公共公司担任调节和质量评审合伙人。是服务其前100全球客户的Ernst & Young partners的战略和知识分享协会- Ernst & Young全球合伙人团队的活跃成员。


John T. Gawaluck a certified public accountant, worked for Ernst & Young LLP for 41 years until his retirement in 2014. Mr. Gawaluck was an assurance partner at Ernst & Young from 1985 through 2014 and served in a variety of client service and firm leadership roles. During his time at Ernst & Young, Mr. Gawaluck served as the coordinating and quality review partner for several large public companies. Mr. Gawaluck was an active member of Ernst & Young's global partner group, a strategy and knowledge sharing association of Ernst & Young partners serving its top 100 global clients.
John T. Gawaluck,注册会计师。在Ernst & Young LLP工作了41年,一直到2014年退休。1985-2014年,在Ernst & Young担任保险合伙人;并担任一系列客户服务和公司领导职位。在Ernst & Young的任期内,曾为数个大型公共公司担任调节和质量评审合伙人。是服务其前100全球客户的Ernst & Young partners的战略和知识分享协会- Ernst & Young全球合伙人团队的活跃成员。
John T. Gawaluck a certified public accountant, worked for Ernst & Young LLP for 41 years until his retirement in 2014. Mr. Gawaluck was an assurance partner at Ernst & Young from 1985 through 2014 and served in a variety of client service and firm leadership roles. During his time at Ernst & Young, Mr. Gawaluck served as the coordinating and quality review partner for several large public companies. Mr. Gawaluck was an active member of Ernst & Young's global partner group, a strategy and knowledge sharing association of Ernst & Young partners serving its top 100 global clients.
James A. Deal

James A. Deal,他曾担任AmSurg公司的董事(从1992年到2016年11月)。他曾担任Compassus公司(临终关怀的供应商)的总裁兼首席执行官(2006年7月以来)。2006年期间,他曾担任INSPIRIS, Inspired Care for the Frail Elderly的董事长。2011年11月至2005年12月,他曾担任INSPIRIS的董事长兼首席执行官。从1998年9月到2001年6月,他曾担任Center for Diagnostic Imaging, Inc.(一个全国的门诊诊断影像中心)的总裁、首席执行官和董事。他曾担任Healthways, Inc(疾病管理公司)的执行副总裁(从1991年1月到1998年8月),以及Diabetes Treatment Centers of America, Inc.(现称为American Healthways Services, Inc.,Healthways的子公司)的总裁(1985年至1998年8月)。


James A. Deal has served as a director since the initial public offering. He is the Founder, Chief Executive Officer and Director of Compassus, a leading national hospice, palliative care and home health post-acute provider. Mr. Deal partnered with ThomaCressey Bravo to found Compassus in 2006. Under his leadership, Compassus has grown into one of the nation's largest hospice providers with locations in more than 25 states. As the CEO of multiple healthcare companies during his career, Mr. Deal has overseen numerous projects aimed at expanding access and providing better care to patients. He led the creation of a national network of diabetes treatment centers, developed at-risk disease/care management contracts in the U.S and grew a regional medical imaging business into a multi-regional provider.Mr. Deal has extensive history with both Envision Healthcare and AMSURG pre-dating their combination in 2016. He spent more than 25 years with Envision, a leading provider of physician-led services and post-acute care, and ambulatory surgery services. AMSURG, now part of Envision, is a market leader in strategic and operational management of surgery centers, owning and operating more than 260 surgery centers and one surgical hospital in 35 states and the District of Columbia. Mr. Deal served on the Board of Directors for Envision from 1999 until October 2018. At AMSURG, Mr. Deal served on the Operating Board prior to the company's IPO spin out from Healthways. Previously, Mr. Deal served on the Board of MedCath, a leading operator of cardiac specialty hospitals. Mr. Deal received a B.S. in Economics from Western Illinois University and a Master's of Public Administration in Health Services Administration from the University of Arizona.
James A. Deal,他曾担任AmSurg公司的董事(从1992年到2016年11月)。他曾担任Compassus公司(临终关怀的供应商)的总裁兼首席执行官(2006年7月以来)。2006年期间,他曾担任INSPIRIS, Inspired Care for the Frail Elderly的董事长。2011年11月至2005年12月,他曾担任INSPIRIS的董事长兼首席执行官。从1998年9月到2001年6月,他曾担任Center for Diagnostic Imaging, Inc.(一个全国的门诊诊断影像中心)的总裁、首席执行官和董事。他曾担任Healthways, Inc(疾病管理公司)的执行副总裁(从1991年1月到1998年8月),以及Diabetes Treatment Centers of America, Inc.(现称为American Healthways Services, Inc.,Healthways的子公司)的总裁(1985年至1998年8月)。
James A. Deal has served as a director since the initial public offering. He is the Founder, Chief Executive Officer and Director of Compassus, a leading national hospice, palliative care and home health post-acute provider. Mr. Deal partnered with ThomaCressey Bravo to found Compassus in 2006. Under his leadership, Compassus has grown into one of the nation's largest hospice providers with locations in more than 25 states. As the CEO of multiple healthcare companies during his career, Mr. Deal has overseen numerous projects aimed at expanding access and providing better care to patients. He led the creation of a national network of diabetes treatment centers, developed at-risk disease/care management contracts in the U.S and grew a regional medical imaging business into a multi-regional provider.Mr. Deal has extensive history with both Envision Healthcare and AMSURG pre-dating their combination in 2016. He spent more than 25 years with Envision, a leading provider of physician-led services and post-acute care, and ambulatory surgery services. AMSURG, now part of Envision, is a market leader in strategic and operational management of surgery centers, owning and operating more than 260 surgery centers and one surgical hospital in 35 states and the District of Columbia. Mr. Deal served on the Board of Directors for Envision from 1999 until October 2018. At AMSURG, Mr. Deal served on the Operating Board prior to the company's IPO spin out from Healthways. Previously, Mr. Deal served on the Board of MedCath, a leading operator of cardiac specialty hospitals. Mr. Deal received a B.S. in Economics from Western Illinois University and a Master's of Public Administration in Health Services Administration from the University of Arizona.
Steven I. Geringer

Steven I. Geringer,他曾担任AmSurg的董事(从1997年3月到2016年11月),以及AmSurg公司的董事长(从2009年7月到2016年11月)。他曾一直担任Addus HomeCare Corp.(个人家庭护理服务的供应商)的董事长(2016年1月以来),以及董事(2009年以来)。2015年以来,他曾担任MedEquities Realty Trust(医疗不动产投资信托公司)的董事。从2012年12月到2015年4月,他曾任职Alvarez & Marsal(一家全球专业服务公司),担任董事总经理,负责医疗保健私人股本服务,并在次年担任高级顾问。他也担任Imedex, LLC(一个私人的持续医疗教育项目的供应商)的董事长,以及FastPace Urgent Medical(一个由私人组织的紧急护理中心,位于较小的社区)的董事。直到2014年7月,他曾担任Qualifacts Systems, Inc.(为行为健康、精神卫生和人类服务组织设计的电子健康记录系统的供应商)的董事会主席。过去几年里,他也曾任职于多个私营供应商医疗服务公司的董事会。


Steven I. Geringer served as director of AmSurg from March 1997 through November 2016, and served as Chairman of the Board of AmSurg from July 2009 until November 2016. Mr. Geringer has served as Chairman of the Board of Addus HomeCare Corp., a provider of personal home care services, since January 2016 and as a director since 2009. Since 2015, he has served as a director of MedEquities Realty Trust, a healthcare REIT. From December 2012 until April 2015, Mr. Geringer served with Alvarez & Marsal, a global professional services firm, as a Managing Director responsible for Healthcare Private Equity Services, and served as a senior adviser during the following year. Mr. Geringer also serves as Chairman of Imedex, LLC, a privately held provider of continuing medical educational programs, and as a director of FastPace Urgent Medical, a privately held group of urgent care centers located in smaller communities. Until July 2014, Mr. Geringer served as Chairman of the Board of Qualifacts Systems, Inc., a provider of electronic health record systems designed for behavioral health, mental health, and human services organizations. In the last several years, Mr. Geringer has also served on the boards of various privately-held provider services healthcare companies.
Steven I. Geringer,他曾担任AmSurg的董事(从1997年3月到2016年11月),以及AmSurg公司的董事长(从2009年7月到2016年11月)。他曾一直担任Addus HomeCare Corp.(个人家庭护理服务的供应商)的董事长(2016年1月以来),以及董事(2009年以来)。2015年以来,他曾担任MedEquities Realty Trust(医疗不动产投资信托公司)的董事。从2012年12月到2015年4月,他曾任职Alvarez & Marsal(一家全球专业服务公司),担任董事总经理,负责医疗保健私人股本服务,并在次年担任高级顾问。他也担任Imedex, LLC(一个私人的持续医疗教育项目的供应商)的董事长,以及FastPace Urgent Medical(一个由私人组织的紧急护理中心,位于较小的社区)的董事。直到2014年7月,他曾担任Qualifacts Systems, Inc.(为行为健康、精神卫生和人类服务组织设计的电子健康记录系统的供应商)的董事会主席。过去几年里,他也曾任职于多个私营供应商医疗服务公司的董事会。
Steven I. Geringer served as director of AmSurg from March 1997 through November 2016, and served as Chairman of the Board of AmSurg from July 2009 until November 2016. Mr. Geringer has served as Chairman of the Board of Addus HomeCare Corp., a provider of personal home care services, since January 2016 and as a director since 2009. Since 2015, he has served as a director of MedEquities Realty Trust, a healthcare REIT. From December 2012 until April 2015, Mr. Geringer served with Alvarez & Marsal, a global professional services firm, as a Managing Director responsible for Healthcare Private Equity Services, and served as a senior adviser during the following year. Mr. Geringer also serves as Chairman of Imedex, LLC, a privately held provider of continuing medical educational programs, and as a director of FastPace Urgent Medical, a privately held group of urgent care centers located in smaller communities. Until July 2014, Mr. Geringer served as Chairman of the Board of Qualifacts Systems, Inc., a provider of electronic health record systems designed for behavioral health, mental health, and human services organizations. In the last several years, Mr. Geringer has also served on the boards of various privately-held provider services healthcare companies.
Kevin P. Lavender

Kevin P. Lavender,他曾担任AmSurg公司的董事(从2004年到合并完成)。他曾担任Fifth Third Bank的执行副总裁兼公司银行主管(2016年2月以来)。此前,他曾担任Fifth Third Bank的高级副总裁兼公司银行主管(从2014年1月到2016年2月)。从2005年12月到2014年1月,他曾担任Fifth Third Bank的多种高级银行职务。他也曾担任田纳西州金融机构(the Tennessee Department of Financial Institutions)的专员(从2003年1月到2005年12月)。作为专员,他曾担任the National Regulatory Committee for the Conference of State Bank Supervisors的主席,也曾担任董事会成员。成为专员之前,他曾担任MediSphere Health Partners, Inc.的联席创始人,也曾担任执行副总裁,负责行政和银行(1996年5月至2002年10月)。


Kevin P. Lavender. Executive Vice President and Head of Commercial Banking of the Bancorp since January 2020. Mr. Lavender has been Executive Vice President of the Bank since 2016 and was the Head of Corporate Banking from 2016 to January 2020. Previously, Mr. Lavender was Senior Vice President and Managing Director of Large Corporate and Specialized Lending from January 2009 to 2016 and the Senior Vice President and Head of National Healthcare Lending from December 2005 to January 2009.
Kevin P. Lavender,他曾担任AmSurg公司的董事(从2004年到合并完成)。他曾担任Fifth Third Bank的执行副总裁兼公司银行主管(2016年2月以来)。此前,他曾担任Fifth Third Bank的高级副总裁兼公司银行主管(从2014年1月到2016年2月)。从2005年12月到2014年1月,他曾担任Fifth Third Bank的多种高级银行职务。他也曾担任田纳西州金融机构(the Tennessee Department of Financial Institutions)的专员(从2003年1月到2005年12月)。作为专员,他曾担任the National Regulatory Committee for the Conference of State Bank Supervisors的主席,也曾担任董事会成员。成为专员之前,他曾担任MediSphere Health Partners, Inc.的联席创始人,也曾担任执行副总裁,负责行政和银行(1996年5月至2002年10月)。
Kevin P. Lavender. Executive Vice President and Head of Commercial Banking of the Bancorp since January 2020. Mr. Lavender has been Executive Vice President of the Bank since 2016 and was the Head of Corporate Banking from 2016 to January 2020. Previously, Mr. Lavender was Senior Vice President and Managing Director of Large Corporate and Specialized Lending from January 2009 to 2016 and the Senior Vice President and Head of National Healthcare Lending from December 2005 to January 2009.
Leonard M. Riggs

Leonard M. Riggs, Jr.,是医学博士,曾担任EHH公司的董事(从2011年8月到合并完成)。他此前曾担任EHH公司的前身公司的董事(2010年7月至2011年5月)。他是私人投资者,并担任CIC Partners(一家位于得克萨斯州达拉斯的私人股本公司)的运营合伙人,以及Lindsay Goldberg(一家位于纽约的私人股本公司)的附属合伙人。他曾担任EmCare公司的创始人 ,也曾担任其董事长兼首席执行官(直到2001年)。他曾任职于多个董事会,也是the American College of Emergency Physicians的前任总裁。


Leonard M. Riggs, Jr., M.D.served as a director of EHH from August 2011 through the completion of the Merger. Dr. Riggs was previously a director of the predecessor to EHH from July 2010 to May 2011. He is a private investor and serves as an Operating Partner of CIC Partners, a private equity firm based in Dallas, Texas, and as an affiliate partner of Lindsay Goldberg, a private equity firm based in New York. Dr. Riggs was a founder of EmCare, and also served as its Chairman and Chief Executive Officer until 2001. Dr. Riggs has served on numerous boards and is a former president of the American College of Emergency Physicians.
Leonard M. Riggs, Jr.,是医学博士,曾担任EHH公司的董事(从2011年8月到合并完成)。他此前曾担任EHH公司的前身公司的董事(2010年7月至2011年5月)。他是私人投资者,并担任CIC Partners(一家位于得克萨斯州达拉斯的私人股本公司)的运营合伙人,以及Lindsay Goldberg(一家位于纽约的私人股本公司)的附属合伙人。他曾担任EmCare公司的创始人 ,也曾担任其董事长兼首席执行官(直到2001年)。他曾任职于多个董事会,也是the American College of Emergency Physicians的前任总裁。
Leonard M. Riggs, Jr., M.D.served as a director of EHH from August 2011 through the completion of the Merger. Dr. Riggs was previously a director of the predecessor to EHH from July 2010 to May 2011. He is a private investor and serves as an Operating Partner of CIC Partners, a private equity firm based in Dallas, Texas, and as an affiliate partner of Lindsay Goldberg, a private equity firm based in New York. Dr. Riggs was a founder of EmCare, and also served as its Chairman and Chief Executive Officer until 2001. Dr. Riggs has served on numerous boards and is a former president of the American College of Emergency Physicians.
James D. Shelton

James D. Shelton,他曾担任EHH公司的董事(从2015年7月到合并完成)。他在医院行业有着超过30年的经验。他于1999年创立Triad Hospitals,也曾担任公司的董事长兼首席执行官,直到2007年公司出售。1999年之前,他曾担任HCA的执行官,最初担任中央集团总裁,随后担任太平洋集团的总裁。他也曾担任National Medical Enterprises的执行官,作为其中央集团的总裁。2007年以来,他也曾任职上市公司董事会。他于2008年加入Omnicare, Inc的董事会。他曾担任Omnicare, Inc的首席执行官(2010年),也曾担任董事会主席,直到2015年公司出售。他也是Ventas, Inc.的董事会成员,在那里他曾担任首席董事。


James D. Shelton served as a director of EHH from July 2015 through the completion of the Merger. Mr. Shelton spent over 30 years working in the hospital industry. He founded Triad Hospitals in 1999 and served as Chairman and CEO of that company until it was sold in 2007. Prior to 1999, he served as an executive of HCA first as President of the Central Group and later as President of the Pacific Group. He also was an executive at National Medical Enterprises serving as the President of its Central Group. Since 2007 he has served on several public boards. In 2008 he joined the Board of Omnicare, Inc. He served as CEO of Omnicare during 2010 and served as Chairman of its board until it was sold in 2015. He is also a member of the Board of Ventas, Inc., where he serves as lead director.
James D. Shelton,他曾担任EHH公司的董事(从2015年7月到合并完成)。他在医院行业有着超过30年的经验。他于1999年创立Triad Hospitals,也曾担任公司的董事长兼首席执行官,直到2007年公司出售。1999年之前,他曾担任HCA的执行官,最初担任中央集团总裁,随后担任太平洋集团的总裁。他也曾担任National Medical Enterprises的执行官,作为其中央集团的总裁。2007年以来,他也曾任职上市公司董事会。他于2008年加入Omnicare, Inc的董事会。他曾担任Omnicare, Inc的首席执行官(2010年),也曾担任董事会主席,直到2015年公司出售。他也是Ventas, Inc.的董事会成员,在那里他曾担任首席董事。
James D. Shelton served as a director of EHH from July 2015 through the completion of the Merger. Mr. Shelton spent over 30 years working in the hospital industry. He founded Triad Hospitals in 1999 and served as Chairman and CEO of that company until it was sold in 2007. Prior to 1999, he served as an executive of HCA first as President of the Central Group and later as President of the Pacific Group. He also was an executive at National Medical Enterprises serving as the President of its Central Group. Since 2007 he has served on several public boards. In 2008 he joined the Board of Omnicare, Inc. He served as CEO of Omnicare during 2010 and served as Chairman of its board until it was sold in 2015. He is also a member of the Board of Ventas, Inc., where he serves as lead director.
Michael L. Smith

Michael L. Smith,曾担任EHH的董事(2011年8月至2016年11月),担任首席董事(从2015年4月到2016年11月),此前曾担任其前身公司的董事(2005年7月至2011年5月)。他是私人投资者。他是Cardinal Equity Fund、Cardinal Equity Partners(私人投资公司,专注于中间市场的投资)的创始合伙人。从1996年到2005年1月退休,他曾担任Anthem, Inc.及其前身公司和附属机构的执行职务,包括执行副总裁兼首席财务官和首席会计官(从2001年到2005年1月)。他也担任Vectren Corporation(煤气和电力的公用事业)、Carestream Health Services, Inc.(医疗成像解决方案的供应商)的董事。他目前担DePauw University的监事会的成员。


Michael L. Smith served as a director of EHH from August 2011 through November 2016, serving as lead director from April 2015 through November 2016, and previously was a director of its predecessor from July 2005 to May 2011. Mr. Smith is a private investor. He is a founding partner of Cardinal Equity Fund and Cardinal Equity Partners, a private investment firm focused on middle-market investments. From 1996 until his retirement in January 2005, Mr. Smith held executive positions with Anthem, Inc., and its predecessors and affiliates, including as Executive Vice President and Chief Financial and Accounting Officer from 2001 until January 2005. Mr. Smith also serves as a director of Vectren Corporation, a gas and electric power utility, and Carestream Health Services, Inc., a provider of healthcare imaging solutions. Mr. Smith is a member of the Board of Trustees of DePauw University.
Michael L. Smith,曾担任EHH的董事(2011年8月至2016年11月),担任首席董事(从2015年4月到2016年11月),此前曾担任其前身公司的董事(2005年7月至2011年5月)。他是私人投资者。他是Cardinal Equity Fund、Cardinal Equity Partners(私人投资公司,专注于中间市场的投资)的创始合伙人。从1996年到2005年1月退休,他曾担任Anthem, Inc.及其前身公司和附属机构的执行职务,包括执行副总裁兼首席财务官和首席会计官(从2001年到2005年1月)。他也担任Vectren Corporation(煤气和电力的公用事业)、Carestream Health Services, Inc.(医疗成像解决方案的供应商)的董事。他目前担DePauw University的监事会的成员。
Michael L. Smith served as a director of EHH from August 2011 through November 2016, serving as lead director from April 2015 through November 2016, and previously was a director of its predecessor from July 2005 to May 2011. Mr. Smith is a private investor. He is a founding partner of Cardinal Equity Fund and Cardinal Equity Partners, a private investment firm focused on middle-market investments. From 1996 until his retirement in January 2005, Mr. Smith held executive positions with Anthem, Inc., and its predecessors and affiliates, including as Executive Vice President and Chief Financial and Accounting Officer from 2001 until January 2005. Mr. Smith also serves as a director of Vectren Corporation, a gas and electric power utility, and Carestream Health Services, Inc., a provider of healthcare imaging solutions. Mr. Smith is a member of the Board of Trustees of DePauw University.
Steven I. Geringer

Steven I. Geringer先生自2009年8月开始一直担任公司的董事。自2012年12月以来,Geringer先生一直担任Alvarez & Marsal公司的常务董事。Geringer先生还是一个门诊手术中心公司--Amsurg公司的董事会的主席,他自1997年以来担任该公司的董事。自2010年12月,Geringer先生曾在Wound Care Specialists公司担任董事。2009年3月至2011年3月,Geringer先生曾担任CredenceHealth公司的董事会主席,董事以及运营合作伙伴。该机构是为医院,提供者以及健康计划提供实时临床监测软件的一家机构。该机构在2011年4月被施乐公司下的ACS公司收购。2009年至2012年,Geringer先生一直担任InfuScience公司的总经理和董事会成员。自2002年2月以来,Geringer先生一直担任Qualifacts系统公司(Qualifacts Systems, Inc.)的董事会成员,现任其董事会主席。该公司是一家为行为健康和人类服务机构提供作为SaaS解决方案的软件的供应商,他也是普罗维登斯服务公司(Providence Service Corporation)2002年3月至2008年4月期间的董事。自1996年以来,他一直是一些民营医疗企业和社区以及慈善组织的私人投资者兼董事。1995年6月至1996年6月期间,Geringer先生曾是PCS健康系统公司(PCS Health Systems, Inc.)的总裁兼首席执行官,该公司是Eli Lilly & Company公司,或者说 PCS的一部分,是全国最大的医药管理服务的供应商之一,管理医疗组织和医疗保险服务。1993年5月至1995年5月,他还曾担任PCS的总裁兼首席运营官。在加盟PCS之前,Geringer先生曾是临床制药公司(Clinical Pharmaceuticals, Inc.)的创始人,董事长兼总经理,该公司后被PCS收购。Geringer先生获得宾夕法尼亚大学( University of Pennsylvania)的经济学学士学位。


Steven I. Geringer has served as a director of the Company since 2009 and as Chairman of the Board since January 2016. Mr. Geringer also served on the board of directors of Envision Healthcare Corp. NYSE: EVHC, an ambulatory surgery center, medical transportation and physician services company from 2016 to October 2018 pursuant to its merger with AmSurg Corporation (Nasdaq: AMSG), on whose board of directors he had served since 1997 including serving as the chairman of the board of directors from 2009 to 2016. Mr. Geringer has also served on the board of directors of MedEquities Realty Trust, Inc. (NYSE: MRT), a healthcare REIT, from August 2015 to 2019. From December 2012 to April 2015 Mr. Geringer was a managing director at Alvarez & Marsal, LLC, a global professional services firm. Mr. Geringer serves on the boards of directors of several privately-held companies including Imedex, LLC, a medical education provider, FastPace Urgent Care, an urgent care clinic operator, and Stratasan, LLC, a healthcare data analytics software company. He also was chairman and a director of Qualifacts Systems, Inc., a software provider for behavioral health and human services providers, from 2002 to its sale in July 2014. Mr. Geringer’s career has focused almost exclusively on healthcare services companies as a founder, adviser, director and executive. Mr. Geringer earned a Bachelor of Science in economics from the University of Pennsylvania.
Steven I. Geringer先生自2009年8月开始一直担任公司的董事。自2012年12月以来,Geringer先生一直担任Alvarez & Marsal公司的常务董事。Geringer先生还是一个门诊手术中心公司--Amsurg公司的董事会的主席,他自1997年以来担任该公司的董事。自2010年12月,Geringer先生曾在Wound Care Specialists公司担任董事。2009年3月至2011年3月,Geringer先生曾担任CredenceHealth公司的董事会主席,董事以及运营合作伙伴。该机构是为医院,提供者以及健康计划提供实时临床监测软件的一家机构。该机构在2011年4月被施乐公司下的ACS公司收购。2009年至2012年,Geringer先生一直担任InfuScience公司的总经理和董事会成员。自2002年2月以来,Geringer先生一直担任Qualifacts系统公司(Qualifacts Systems, Inc.)的董事会成员,现任其董事会主席。该公司是一家为行为健康和人类服务机构提供作为SaaS解决方案的软件的供应商,他也是普罗维登斯服务公司(Providence Service Corporation)2002年3月至2008年4月期间的董事。自1996年以来,他一直是一些民营医疗企业和社区以及慈善组织的私人投资者兼董事。1995年6月至1996年6月期间,Geringer先生曾是PCS健康系统公司(PCS Health Systems, Inc.)的总裁兼首席执行官,该公司是Eli Lilly & Company公司,或者说 PCS的一部分,是全国最大的医药管理服务的供应商之一,管理医疗组织和医疗保险服务。1993年5月至1995年5月,他还曾担任PCS的总裁兼首席运营官。在加盟PCS之前,Geringer先生曾是临床制药公司(Clinical Pharmaceuticals, Inc.)的创始人,董事长兼总经理,该公司后被PCS收购。Geringer先生获得宾夕法尼亚大学( University of Pennsylvania)的经济学学士学位。
Steven I. Geringer has served as a director of the Company since 2009 and as Chairman of the Board since January 2016. Mr. Geringer also served on the board of directors of Envision Healthcare Corp. NYSE: EVHC, an ambulatory surgery center, medical transportation and physician services company from 2016 to October 2018 pursuant to its merger with AmSurg Corporation (Nasdaq: AMSG), on whose board of directors he had served since 1997 including serving as the chairman of the board of directors from 2009 to 2016. Mr. Geringer has also served on the board of directors of MedEquities Realty Trust, Inc. (NYSE: MRT), a healthcare REIT, from August 2015 to 2019. From December 2012 to April 2015 Mr. Geringer was a managing director at Alvarez & Marsal, LLC, a global professional services firm. Mr. Geringer serves on the boards of directors of several privately-held companies including Imedex, LLC, a medical education provider, FastPace Urgent Care, an urgent care clinic operator, and Stratasan, LLC, a healthcare data analytics software company. He also was chairman and a director of Qualifacts Systems, Inc., a software provider for behavioral health and human services providers, from 2002 to its sale in July 2014. Mr. Geringer’s career has focused almost exclusively on healthcare services companies as a founder, adviser, director and executive. Mr. Geringer earned a Bachelor of Science in economics from the University of Pennsylvania.
Kevin P. Lavender

Kevin P. Lavender自2009年12月担任高级副总裁兼总经理——Fifth Third银行的大企业和特定行业。他曾担任AmSurg公司的董事(从2004年到合并完成)。从2005年12月到2009年12月,他担任Fifth Third银行的医疗贷款公司的高级副总裁。担任那个职位之前,2003年1月至2005年12月Lavender先生担任金融机构田纳西部门的理事。除了担任理事,他还担任国家监管委员会主席,负责国有银行监管会议,同时他也是董事会的一员。他也曾担任田纳西州金融机构(the Tennessee Department of Financial Institutions)的专员(从2003年1月到2005年12月)。作为专员,他曾担任the National Regulatory Committee for the Conference of State Bank Supervisors的主席,也曾担任董事会成员。成为专员之前,他曾担任MediSphere Health Partners, Inc.的联席创始人,也曾担任执行副总裁,负责行政和银行(1996年5月至2002年10月)。


Kevin P. Lavender,Executive Vice President and Head of Commercial Bank of the Bancorp since January 2020. Mr. Lavender has been Executive Vice President of the Bank since 2016 and was the Head of Corporate Banking from 2016 to January 2020. Previously, Mr. Lavender was Senior Vice President and Managing Director of Large Corporate and Specialized Lending from January 2009 to 2016 and the Senior Vice President and Head of National Healthcare Lending from December 2005 to January 2009.
Kevin P. Lavender自2009年12月担任高级副总裁兼总经理——Fifth Third银行的大企业和特定行业。他曾担任AmSurg公司的董事(从2004年到合并完成)。从2005年12月到2009年12月,他担任Fifth Third银行的医疗贷款公司的高级副总裁。担任那个职位之前,2003年1月至2005年12月Lavender先生担任金融机构田纳西部门的理事。除了担任理事,他还担任国家监管委员会主席,负责国有银行监管会议,同时他也是董事会的一员。他也曾担任田纳西州金融机构(the Tennessee Department of Financial Institutions)的专员(从2003年1月到2005年12月)。作为专员,他曾担任the National Regulatory Committee for the Conference of State Bank Supervisors的主席,也曾担任董事会成员。成为专员之前,他曾担任MediSphere Health Partners, Inc.的联席创始人,也曾担任执行副总裁,负责行政和银行(1996年5月至2002年10月)。
Kevin P. Lavender,Executive Vice President and Head of Commercial Bank of the Bancorp since January 2020. Mr. Lavender has been Executive Vice President of the Bank since 2016 and was the Head of Corporate Banking from 2016 to January 2020. Previously, Mr. Lavender was Senior Vice President and Managing Director of Large Corporate and Specialized Lending from January 2009 to 2016 and the Senior Vice President and Head of National Healthcare Lending from December 2005 to January 2009.
Ronald A. Williams

Ronald A. Williams,RW2 Enterprises,LLC(私营)董事长兼首席执行官2011年至今。安泰保险金融集团董事长、总裁兼首席执行官(2006-2011年董事长;2002-2007年总裁;2006-2010年首席执行官)。安泰保险金融集团执行副总裁兼健康运营总监(2001-2002)。agilon health健康公司。Warby Parker公司。美国Express Company. Johnson & Johnson。


Ronald A. Williams,Chairman and CEO, RW2 Enterprises, LLC (privately-held) (2011-present). Chairman, President and CEO, Aetna Inc. (Chairman 2006-2011; President 2002-2007; CEO 2006-2010). Executive Vice President and Chief of Health Operations, Aetna Inc. (2001-2002). agilon health, inc.. Warby Parker Inc.. American Express Company. Johnson&Johnson.
Ronald A. Williams,RW2 Enterprises,LLC(私营)董事长兼首席执行官2011年至今。安泰保险金融集团董事长、总裁兼首席执行官(2006-2011年董事长;2002-2007年总裁;2006-2010年首席执行官)。安泰保险金融集团执行副总裁兼健康运营总监(2001-2002)。agilon health健康公司。Warby Parker公司。美国Express Company. Johnson & Johnson。
Ronald A. Williams,Chairman and CEO, RW2 Enterprises, LLC (privately-held) (2011-present). Chairman, President and CEO, Aetna Inc. (Chairman 2006-2011; President 2002-2007; CEO 2006-2010). Executive Vice President and Chief of Health Operations, Aetna Inc. (2001-2002). agilon health, inc.. Warby Parker Inc.. American Express Company. Johnson&Johnson.
James D. Shelton

James D. Shelton担任欧姆尼凯(Omnicare, Inc.)的董事会非执行主席,纽交所代码:OCR(Omnicare),该公司是一家为老人提供药学服务的供应商,还担任遗产医院合作伙伴公司(Legacy Hospital Partners, Inc.)的董事,该公司是一家私人所有的公司,为非盈利医院与医院系统提供必要的资本与专门技术。他还担任CCMP Capital Advisors, LLC的高级顾问,该公司是一家私人股权公司。从2010年8月到2011年1月,Shelton先生担任欧姆尼凯(Omnicare)临时首席执行官。在这之前,从1999年到2007年7月被出售,他担任Triad Hospitals, Inc.(以前的纽交所代码:TRI,简写为Triad)的首席执行官兼董事会主席,是医院和门诊外科中心的所有人与经理人。领导分拆Columbia/HCA Healthcare Corporation(现在该公司叫做HCA)并成立Triad前,Shelton先生从1998年到1999年担任HCA的太平洋事业群的总裁,从1994年到1998年担任HCA中央事业群的总裁。在其超过30年的医疗保健工作经历中,他还担任全国医疗公司(National Medical Enterprises)(现在该公司叫做特内保健公司,Tenet Healthcare Corporation)的多个管理层职位。在这之前,Shelton先生担任美国医院联合会(Federation of American Hospitals)和美国医院协会(American Hospital Association)的董事。他也是Ventas, Inc.的董事会成员,在那里他曾担任首席董事。


James D. Shelton was non-executive Chairman of the Board of Omnicare, Inc. formerly NYSE: OCR (“Omnicare”), a pharmaceutical care provider, until it was acquired in 2015. Mr. Shelton is also a director of Envision Healthcare Holdings, Inc. (NYSE: EVHC), a company that offers physician-led healthcare-related services. From August 2010 to January 2011 Mr. Shelton served as interim Chief Executive Officer of Omnicare. Previously, he served as Chief Executive Officer and Chairman of the Board of Triad Hospitals, Inc. (formerly NYSE: TRI) (“Triad”), an owner and manager of hospitals and ambulatory surgery centers, from 1999 until it was sold in July 2007. Before leading the formation and spin-off of Triad from Columbia/HCA Healthcare Corporation (now known as HCA Inc.) (“HCA”), Mr. Shelton was President of the Pacific Group of HCA from 1998 to 1999 and President of the Central Group of HCA from 1994 to 1998. During his more than 30 years of healthcare experience, he has also held various executive positions with National Medical Enterprises (now known as Tenet Healthcare Corporation). Mr. Shelton previously served on the Boards of the Federation of American Hospitals and the American Hospital Association. He is also a member of the Board of Ventas, Inc., where he serves as lead director.
James D. Shelton担任欧姆尼凯(Omnicare, Inc.)的董事会非执行主席,纽交所代码:OCR(Omnicare),该公司是一家为老人提供药学服务的供应商,还担任遗产医院合作伙伴公司(Legacy Hospital Partners, Inc.)的董事,该公司是一家私人所有的公司,为非盈利医院与医院系统提供必要的资本与专门技术。他还担任CCMP Capital Advisors, LLC的高级顾问,该公司是一家私人股权公司。从2010年8月到2011年1月,Shelton先生担任欧姆尼凯(Omnicare)临时首席执行官。在这之前,从1999年到2007年7月被出售,他担任Triad Hospitals, Inc.(以前的纽交所代码:TRI,简写为Triad)的首席执行官兼董事会主席,是医院和门诊外科中心的所有人与经理人。领导分拆Columbia/HCA Healthcare Corporation(现在该公司叫做HCA)并成立Triad前,Shelton先生从1998年到1999年担任HCA的太平洋事业群的总裁,从1994年到1998年担任HCA中央事业群的总裁。在其超过30年的医疗保健工作经历中,他还担任全国医疗公司(National Medical Enterprises)(现在该公司叫做特内保健公司,Tenet Healthcare Corporation)的多个管理层职位。在这之前,Shelton先生担任美国医院联合会(Federation of American Hospitals)和美国医院协会(American Hospital Association)的董事。他也是Ventas, Inc.的董事会成员,在那里他曾担任首席董事。
James D. Shelton was non-executive Chairman of the Board of Omnicare, Inc. formerly NYSE: OCR (“Omnicare”), a pharmaceutical care provider, until it was acquired in 2015. Mr. Shelton is also a director of Envision Healthcare Holdings, Inc. (NYSE: EVHC), a company that offers physician-led healthcare-related services. From August 2010 to January 2011 Mr. Shelton served as interim Chief Executive Officer of Omnicare. Previously, he served as Chief Executive Officer and Chairman of the Board of Triad Hospitals, Inc. (formerly NYSE: TRI) (“Triad”), an owner and manager of hospitals and ambulatory surgery centers, from 1999 until it was sold in July 2007. Before leading the formation and spin-off of Triad from Columbia/HCA Healthcare Corporation (now known as HCA Inc.) (“HCA”), Mr. Shelton was President of the Pacific Group of HCA from 1998 to 1999 and President of the Central Group of HCA from 1994 to 1998. During his more than 30 years of healthcare experience, he has also held various executive positions with National Medical Enterprises (now known as Tenet Healthcare Corporation). Mr. Shelton previously served on the Boards of the Federation of American Hospitals and the American Hospital Association. He is also a member of the Board of Ventas, Inc., where he serves as lead director.
Carol J. Burt

Carol J. Burt从2010年开始担任WellCare的董事,从2008年1月开始担任Burt Hilliard Investments的负责人,她是在运营、战略、公司财务与投资银行业务拥有超过30年工作经验的私人投资者。Burt女士从2013年1月开始担任经营合伙人并是Consonance Capital Partners的营运理事会理事,这是一家位于纽约的私人股权公司,专注于医疗保健行业。在这之前,Burt女士从1997年到2007年担任 WellPoint, Inc.的执行官,最后担任WellPoint的公司财务与发展部的高级副总裁。除了其他职责外,在WellPoint任职期间,Burt女士负责管理公司战略、兼并与收购、金融、财政与房地产管理业务。此外,WellPoint的金融服务与国际保险业务单元对她负责。加入WellPoint以前,Burt女士担任美国医疗反应公司(American Medical Response)高级副总裁兼财务总监,并在美国大通证券(Chase Securities)任职16年,现在叫做摩根大通(JP Morgan),最后担任医疗保健投资银行业务事业部的创始人和负责人。她在休斯敦大学获得工商管理学士学位。Burt女士从2011年开始担任Envision Healthcare Holdings, Inc.的董事,该公司专注于基于内科与医疗保健运输服务的外包设备,她在该公司担任审计、财务与提名与治理委员会委员。她从2013年开始还担任ResMed Inc.的董事,这是一家治疗、诊断与管理睡眠紊乱性呼吸与其他呼吸紊乱疾病的医用设备的开发、制造与分销商。从2011年到2013年,她担任Vanguard Health Systems, Inc.的董事,这是一家整合医疗保健传递网络的运营商,她在该公司担任审计与合规委员会委员,她于1997年担任Transitional Hospitals Corporation的董事,这是一家紧急护理和精神病医院的运营商,她在该公司担任审计、薪酬与政府关系委员会委员。


Carol J. Burt,Burt-Hilliard Investments, a private investment firm:2008 to present – Principal.Consonance Capital Partners, a New York-based private equity firm focused on investments in the healthcare industry:2013 to present – Senior Advisor and a member of the Operating Council.WellPoint, Inc. (now Elevance Health, NYSE: ELV):Senior Vice President Corporate Finance and Development - Areas of responsibility included corporate strategy, mergers and acquisitions, strategic ventures, the Treasurer and Chief Investment Office, finance, business information systems, corporate real estate operations, and the financial services and international insurance business units.American Medical Response:Senior Vice President and Treasurer.Chase Securities, Inc. (now JP Morgan Chase & Co, NYSE: JPM):16 years service including as founder, Managing Director and Head of the Health Care Banking Group.Graduated magna cum laude from the University of Houston, earning a Bachelor of Business Administration.
Carol J. Burt从2010年开始担任WellCare的董事,从2008年1月开始担任Burt Hilliard Investments的负责人,她是在运营、战略、公司财务与投资银行业务拥有超过30年工作经验的私人投资者。Burt女士从2013年1月开始担任经营合伙人并是Consonance Capital Partners的营运理事会理事,这是一家位于纽约的私人股权公司,专注于医疗保健行业。在这之前,Burt女士从1997年到2007年担任 WellPoint, Inc.的执行官,最后担任WellPoint的公司财务与发展部的高级副总裁。除了其他职责外,在WellPoint任职期间,Burt女士负责管理公司战略、兼并与收购、金融、财政与房地产管理业务。此外,WellPoint的金融服务与国际保险业务单元对她负责。加入WellPoint以前,Burt女士担任美国医疗反应公司(American Medical Response)高级副总裁兼财务总监,并在美国大通证券(Chase Securities)任职16年,现在叫做摩根大通(JP Morgan),最后担任医疗保健投资银行业务事业部的创始人和负责人。她在休斯敦大学获得工商管理学士学位。Burt女士从2011年开始担任Envision Healthcare Holdings, Inc.的董事,该公司专注于基于内科与医疗保健运输服务的外包设备,她在该公司担任审计、财务与提名与治理委员会委员。她从2013年开始还担任ResMed Inc.的董事,这是一家治疗、诊断与管理睡眠紊乱性呼吸与其他呼吸紊乱疾病的医用设备的开发、制造与分销商。从2011年到2013年,她担任Vanguard Health Systems, Inc.的董事,这是一家整合医疗保健传递网络的运营商,她在该公司担任审计与合规委员会委员,她于1997年担任Transitional Hospitals Corporation的董事,这是一家紧急护理和精神病医院的运营商,她在该公司担任审计、薪酬与政府关系委员会委员。
Carol J. Burt,Burt-Hilliard Investments, a private investment firm:2008 to present – Principal.Consonance Capital Partners, a New York-based private equity firm focused on investments in the healthcare industry:2013 to present – Senior Advisor and a member of the Operating Council.WellPoint, Inc. (now Elevance Health, NYSE: ELV):Senior Vice President Corporate Finance and Development - Areas of responsibility included corporate strategy, mergers and acquisitions, strategic ventures, the Treasurer and Chief Investment Office, finance, business information systems, corporate real estate operations, and the financial services and international insurance business units.American Medical Response:Senior Vice President and Treasurer.Chase Securities, Inc. (now JP Morgan Chase & Co, NYSE: JPM):16 years service including as founder, Managing Director and Head of the Health Care Banking Group.Graduated magna cum laude from the University of Houston, earning a Bachelor of Business Administration.
Cynthia S. Miller

Cynthia S. Miller从2011年4月至2012年6月退休之前,一直担任Innovation的高级副总裁,为Univita定价,该公司是扩大护理和家庭护理服务的提供者。从2004年到2004年12月,她担任WellPoint股份有限公司职员。从1986年到2004年,在其前身称为Anthem股份有限公司做职员。在WellPoint,2008年3月到2010年12月米勒女士担任执行副总裁兼首席精算师,参与定价、产品研发、估值、医疗管理支持、合并和收购、关于医疗改革的预测和战略规划。从2006年10月到2008年3月,她还担任商业和消费商务的高级副总裁兼首席精算师。2006年1月至2006年10月,她担任高级副总裁和WellPoint的首席执行官的主要人员,负责关键企业管理创新的设计和执行。在她的任期内,她也负责公司的风险管理运营,领导其合并、收购和盈利活动。


Cynthia S. Miller served as Senior Vice President of Innovation and Pricing for Univita, a provider of extended care and home care services, from April 2011 until her retirement in June 2012. She served as an officer of WellPoint, Inc. from 2004 to December 2010 and as an officer of its predecessor, Anthem, Inc., from 1986 to 2004. At WellPoint, Ms. Miller served from March 2008 to December 2010 as Executive Vice President and Chief Actuary, through which she was involved in pricing, product development, valuation, healthcare management support, mergers and acquisitions, forecasting and strategic planning related to health care reform. She also served from October 2006 to March 2008 as Senior Vice President and Chief Actuary, Commercial and Consumer Business and from January 2006 to October 2006 as Senior Vice President and Chief of Staff to the Chief Executive Officer of WellPoint, responsible for, among other things, the design and execution of key corporate management initiatives. During her tenure, she also had responsibility for the company's risk management functions and led its merger, acquisition and divestiture activities.
Cynthia S. Miller从2011年4月至2012年6月退休之前,一直担任Innovation的高级副总裁,为Univita定价,该公司是扩大护理和家庭护理服务的提供者。从2004年到2004年12月,她担任WellPoint股份有限公司职员。从1986年到2004年,在其前身称为Anthem股份有限公司做职员。在WellPoint,2008年3月到2010年12月米勒女士担任执行副总裁兼首席精算师,参与定价、产品研发、估值、医疗管理支持、合并和收购、关于医疗改革的预测和战略规划。从2006年10月到2008年3月,她还担任商业和消费商务的高级副总裁兼首席精算师。2006年1月至2006年10月,她担任高级副总裁和WellPoint的首席执行官的主要人员,负责关键企业管理创新的设计和执行。在她的任期内,她也负责公司的风险管理运营,领导其合并、收购和盈利活动。
Cynthia S. Miller served as Senior Vice President of Innovation and Pricing for Univita, a provider of extended care and home care services, from April 2011 until her retirement in June 2012. She served as an officer of WellPoint, Inc. from 2004 to December 2010 and as an officer of its predecessor, Anthem, Inc., from 1986 to 2004. At WellPoint, Ms. Miller served from March 2008 to December 2010 as Executive Vice President and Chief Actuary, through which she was involved in pricing, product development, valuation, healthcare management support, mergers and acquisitions, forecasting and strategic planning related to health care reform. She also served from October 2006 to March 2008 as Senior Vice President and Chief Actuary, Commercial and Consumer Business and from January 2006 to October 2006 as Senior Vice President and Chief of Staff to the Chief Executive Officer of WellPoint, responsible for, among other things, the design and execution of key corporate management initiatives. During her tenure, she also had responsibility for the company's risk management functions and led its merger, acquisition and divestiture activities.
Michael L. Smith

Michael L. Smith,2011年8月,他担任Hhgregg, Inc.董事一职,他以前是EVHC公司的董事及成为Hhgregg, Inc.的元老。2005年7月至2011年5月,他是一名私人投资者,也就是他继续担任领先的医疗保健公司的董事一职。他是红衣主教股票基金和红衣主教的创始合伙人。从2001年直到2005年1月,即他的退休时期,他一直担任 Anthem,公司及它的子公司(Anthem Blue Cross 公司和 Blue Shield公司)的执行副总裁兼财务及会计总监,是这两个子公司共同形成了一个在美国领先的医疗保险集团。根据他过去担任执行长及现在作为一名董事的经验,他对公开上市公司有着深刻的了解。1996年到1998年,他曾担任美国健康网络公司(Anthem公司的一个子公司)的首席运营官和首席财务官。 1989年至1995年,他是五月花集团的董事长,总裁兼首席执行官,这是已运输公司。1974年到1989年,他在那个公司担任各种管理职位。他还担任Vectren公司(一家天然气和电力公用公司)的董事,也是HH格雷格公司(一家全国性的家电和电子产品零售商的董事主席。2004年至2014年,他曾担任风筝地产集团(REIT)的董事一职,一家零售物业房地产投资信托基金,主要是生产Calumet专业产品,LP,一家特种石油产品精炼厂,2006至2009年,InterMune公司,其是一家生物制药公司。Brightpoint公司是一家无线通信产品和服务的分销商。他还担任德波大学明纳基金会董事会的成员,以及是印第安纳委员会高等教育委员会前任主席。他目前担DePauw University的监事会的成员。


Michael L. Smith has been a director of the Company since 2006. In addition to the Company, Mr. Smith serves on the board of Envision Healthcare Holding, Inc. (formerly known as Emergency Medical Services Corp.), which is a public company, and is chair of its audit committee. Mr. Smith was the executive vice president and chief financial officer of Anthem, Inc. from 1999 until he retired on January 31, 2005. Previously, he was a director of the following public companies: hhgregg Inc., Calumet Specialty Products Partners, InterMune, Inc., First Indiana Corporation (which was acquired by Marshall & Ilsley Corporation in 2008), Brightpoint, Inc. (acquired by Ingram Micro, Inc. in November 2012) and Kite Realty Group Trust. Mr. Smith also serves on the boards of Hulman & Company, LDI Ltd., LLC, Carestream Health Services, Inc., USI, Inc., and Norvax, Inc., which are private companies.
Michael L. Smith,2011年8月,他担任Hhgregg, Inc.董事一职,他以前是EVHC公司的董事及成为Hhgregg, Inc.的元老。2005年7月至2011年5月,他是一名私人投资者,也就是他继续担任领先的医疗保健公司的董事一职。他是红衣主教股票基金和红衣主教的创始合伙人。从2001年直到2005年1月,即他的退休时期,他一直担任 Anthem,公司及它的子公司(Anthem Blue Cross 公司和 Blue Shield公司)的执行副总裁兼财务及会计总监,是这两个子公司共同形成了一个在美国领先的医疗保险集团。根据他过去担任执行长及现在作为一名董事的经验,他对公开上市公司有着深刻的了解。1996年到1998年,他曾担任美国健康网络公司(Anthem公司的一个子公司)的首席运营官和首席财务官。 1989年至1995年,他是五月花集团的董事长,总裁兼首席执行官,这是已运输公司。1974年到1989年,他在那个公司担任各种管理职位。他还担任Vectren公司(一家天然气和电力公用公司)的董事,也是HH格雷格公司(一家全国性的家电和电子产品零售商的董事主席。2004年至2014年,他曾担任风筝地产集团(REIT)的董事一职,一家零售物业房地产投资信托基金,主要是生产Calumet专业产品,LP,一家特种石油产品精炼厂,2006至2009年,InterMune公司,其是一家生物制药公司。Brightpoint公司是一家无线通信产品和服务的分销商。他还担任德波大学明纳基金会董事会的成员,以及是印第安纳委员会高等教育委员会前任主席。他目前担DePauw University的监事会的成员。
Michael L. Smith has been a director of the Company since 2006. In addition to the Company, Mr. Smith serves on the board of Envision Healthcare Holding, Inc. (formerly known as Emergency Medical Services Corp.), which is a public company, and is chair of its audit committee. Mr. Smith was the executive vice president and chief financial officer of Anthem, Inc. from 1999 until he retired on January 31, 2005. Previously, he was a director of the following public companies: hhgregg Inc., Calumet Specialty Products Partners, InterMune, Inc., First Indiana Corporation (which was acquired by Marshall & Ilsley Corporation in 2008), Brightpoint, Inc. (acquired by Ingram Micro, Inc. in November 2012) and Kite Realty Group Trust. Mr. Smith also serves on the boards of Hulman & Company, LDI Ltd., LLC, Carestream Health Services, Inc., USI, Inc., and Norvax, Inc., which are private companies.
Joey A. Jacobs

Joey A. Jacobs 2011年担任阿卡迪亚医疗股份有限公司董事会主席和首席执行官,该公司是一家行为医疗公司。2011年之前,从1997年4月到2010年11月雅各布斯先生与他人共同创建Psychiatric Solutions股份有限公司并担任PSI的董事长、总裁兼首席执行官。PSI成立之前,雅各布斯先生曾在HCA 各种岗位工作21年,包括田纳西部门总裁和中央集团总裁。2011年雅各布斯先生在坎伯兰制药股份有限公司董事会任职,该公司是一家专门的制药公司。


Joey A. Jacobs has served as the Chairman of the Board and Chief Executive Officer of Acadia Healthcare Company, Inc., a behavioral healthcare company, since 2011. Prior to 2011, Mr. Jacobs co-founded Psychiatric Solutions, Inc. ("PSI") and served as Chairman, President and Chief Executive Officer of PSI from April 1997 until November 2010. Prior to founding PSI, Mr. Jacobs served for 21 years in various capacities with HCA, including as President of the Tennessee Division and as President of the Central Group. Mr. Jacobs has served on the board of directors of Cumberland Pharmaceuticals, Inc., a specialty pharmaceutical company, since 2011.
Joey A. Jacobs 2011年担任阿卡迪亚医疗股份有限公司董事会主席和首席执行官,该公司是一家行为医疗公司。2011年之前,从1997年4月到2010年11月雅各布斯先生与他人共同创建Psychiatric Solutions股份有限公司并担任PSI的董事长、总裁兼首席执行官。PSI成立之前,雅各布斯先生曾在HCA 各种岗位工作21年,包括田纳西部门总裁和中央集团总裁。2011年雅各布斯先生在坎伯兰制药股份有限公司董事会任职,该公司是一家专门的制药公司。
Joey A. Jacobs has served as the Chairman of the Board and Chief Executive Officer of Acadia Healthcare Company, Inc., a behavioral healthcare company, since 2011. Prior to 2011, Mr. Jacobs co-founded Psychiatric Solutions, Inc. ("PSI") and served as Chairman, President and Chief Executive Officer of PSI from April 1997 until November 2010. Prior to founding PSI, Mr. Jacobs served for 21 years in various capacities with HCA, including as President of the Tennessee Division and as President of the Central Group. Mr. Jacobs has served on the board of directors of Cumberland Pharmaceuticals, Inc., a specialty pharmaceutical company, since 2011.

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William A. Sanger

WilliamA.Sanger是该公司的执行主席和董事。在合并之前,Sanger先生于2011年5月至2016年11月担任EHH的董事,总裁兼首席执行官,并于2014年11月至2016年11月担任其董事会主席。在2011年5月之前,Sanger先生在EHH的前身和附属实体担任了十多年的总裁兼首席执行官。他也是Bidon Companies公司的联席创始人,在那里他一直担任管理合伙人(1999年以来)。Sanger先生还担任Carestream Health,Inc.和Healogics,Inc.的董事。


William A. Sanger serves as Executive Chairman and a director of the Company. Prior to the Merger, Mr. Sanger served as a director, the President and the Chief Executive Officer of EHH from May 2011 through November 2016 and served as Chairman of its board from November 2014 through November 2016. Prior to May 2011 Mr. Sanger served for over ten years as President and Chief Executive Officer of predecessor and affiliated entities of EHH. Mr. Sanger is also a co-founder of BIDON Companies, where he has been a Managing Partner since 1999. Mr. Sanger also serves as a director of Carestream Health, Inc. and Healogics, Inc.
WilliamA.Sanger是该公司的执行主席和董事。在合并之前,Sanger先生于2011年5月至2016年11月担任EHH的董事,总裁兼首席执行官,并于2014年11月至2016年11月担任其董事会主席。在2011年5月之前,Sanger先生在EHH的前身和附属实体担任了十多年的总裁兼首席执行官。他也是Bidon Companies公司的联席创始人,在那里他一直担任管理合伙人(1999年以来)。Sanger先生还担任Carestream Health,Inc.和Healogics,Inc.的董事。
William A. Sanger serves as Executive Chairman and a director of the Company. Prior to the Merger, Mr. Sanger served as a director, the President and the Chief Executive Officer of EHH from May 2011 through November 2016 and served as Chairman of its board from November 2014 through November 2016. Prior to May 2011 Mr. Sanger served for over ten years as President and Chief Executive Officer of predecessor and affiliated entities of EHH. Mr. Sanger is also a co-founder of BIDON Companies, where he has been a Managing Partner since 1999. Mr. Sanger also serves as a director of Carestream Health, Inc. and Healogics, Inc.
William A. Sanger

William A. Sanger自2011年5月,担任公司的总裁、主席和首席执行官。此外,他还是EVHC公司的行政总裁。2005年2月,他成为EVHC公司元老。2008年,他出任总裁一职。2001年,被任命为EmCare公司的主席。2002年6月,他被任命为EmCare公司和AMR公司的首席执行官。1997年到2001年,他担任美国癌症治疗中心总裁兼首席执行官。自1999年,他便是BIDON公司的合伙创始人,且他一直任管理合伙人。1994年至1997年,是PhyMatrix公司继而是公开上市的多元化健康服务公司的合伙创始人兼行政副总裁。此外,他还是其他各种医疗机构,包括肯尼迪卫生保健系统的总裁兼首席执行官。他还担任Vidacare公司(一家医疗器械公司)及锐珂医疗有限公司的董事局主席。他获得了西北大学凯洛格管理学院的工商管理硕士学位。


William A. Sanger has been the Chief Executive Officer of the Corporation and its predecessor since February 2005 and the President of the Corporation since 2008. Mr. Sanger was appointed President of EmCareHoldings Inc. "EmCare" in 2001 and Chief Executive Officer of EmCare and American Medical Response, Inc. ("AMR") in June 2002. Mr. Sanger served as President and Chief Executive Officer of Cancer Treatment Centers of America, Inc. from 1997 to 2001. Mr. Sanger is also a co-founder of BIDON Companies, where he has been a Managing Partner since 1999. From 1994 to 1997 Mr. Sanger was co-founder and Executive Vice President of PhyMatrix Corp., then a publicly traded diversified health services company. In addition, Mr. Sanger was President and Chief Executive Officer of various other healthcare entities, including JFK Health Care System. Mr. Sanger serves as a director of Carestream Health, Inc. and Healogics, Inc., and previously served as Chairman of the board of directors of Vidacare Corporation, a medical device company. Mr. Sanger has more than 30 years of experience in the healthcare industry.
William A. Sanger自2011年5月,担任公司的总裁、主席和首席执行官。此外,他还是EVHC公司的行政总裁。2005年2月,他成为EVHC公司元老。2008年,他出任总裁一职。2001年,被任命为EmCare公司的主席。2002年6月,他被任命为EmCare公司和AMR公司的首席执行官。1997年到2001年,他担任美国癌症治疗中心总裁兼首席执行官。自1999年,他便是BIDON公司的合伙创始人,且他一直任管理合伙人。1994年至1997年,是PhyMatrix公司继而是公开上市的多元化健康服务公司的合伙创始人兼行政副总裁。此外,他还是其他各种医疗机构,包括肯尼迪卫生保健系统的总裁兼首席执行官。他还担任Vidacare公司(一家医疗器械公司)及锐珂医疗有限公司的董事局主席。他获得了西北大学凯洛格管理学院的工商管理硕士学位。
William A. Sanger has been the Chief Executive Officer of the Corporation and its predecessor since February 2005 and the President of the Corporation since 2008. Mr. Sanger was appointed President of EmCareHoldings Inc. "EmCare" in 2001 and Chief Executive Officer of EmCare and American Medical Response, Inc. ("AMR") in June 2002. Mr. Sanger served as President and Chief Executive Officer of Cancer Treatment Centers of America, Inc. from 1997 to 2001. Mr. Sanger is also a co-founder of BIDON Companies, where he has been a Managing Partner since 1999. From 1994 to 1997 Mr. Sanger was co-founder and Executive Vice President of PhyMatrix Corp., then a publicly traded diversified health services company. In addition, Mr. Sanger was President and Chief Executive Officer of various other healthcare entities, including JFK Health Care System. Mr. Sanger serves as a director of Carestream Health, Inc. and Healogics, Inc., and previously served as Chairman of the board of directors of Vidacare Corporation, a medical device company. Mr. Sanger has more than 30 years of experience in the healthcare industry.
Christopher A. Holden

Christopher A. Holden从2007年10月担任我们的总裁兼首席执行官。从1999年5月到2007年7月,他担任Triad 医院股份有限公司的高级副总裁和部门经理。霍尔顿先生从1998年1月到1999年5月担任哥伦比亚/ HCA医疗保健公司(现在被称为HCA)中央集团西部的董事长。在1998年1月之前,1997年9月到1998年1月霍顿先生担任HCA中央集团的西德克萨斯的总裁,1994年8月到1997年9月担任HCA中央集团行政副总裁。


Christopher A. Holden has served as the President and Chief Executive Officer of the Company since December 2016. Prior to the Merger, Mr. Holden served as a director, President and Chief Executive Officer of AmSurg from October 2007 through November 2016. He served as Senior Vice President and a Division President of Triad Hospitals, Inc. from May 1999 through July 2007. From January 1998 through May 1999 Mr. Holden served as President of the West Division of the Central Group of Columbia/HCA Healthcare Corporation, now known as Hospital Corporation of America HCA. Prior to January 1998 Mr. Holden served as President of the West Texas Division of the Central Group of HCA from September 1997 until January 1998 and Vice President of Administration for the Central Group of HCA from August 1994 until September 1997.
Christopher A. Holden从2007年10月担任我们的总裁兼首席执行官。从1999年5月到2007年7月,他担任Triad 医院股份有限公司的高级副总裁和部门经理。霍尔顿先生从1998年1月到1999年5月担任哥伦比亚/ HCA医疗保健公司(现在被称为HCA)中央集团西部的董事长。在1998年1月之前,1997年9月到1998年1月霍顿先生担任HCA中央集团的西德克萨斯的总裁,1994年8月到1997年9月担任HCA中央集团行政副总裁。
Christopher A. Holden has served as the President and Chief Executive Officer of the Company since December 2016. Prior to the Merger, Mr. Holden served as a director, President and Chief Executive Officer of AmSurg from October 2007 through November 2016. He served as Senior Vice President and a Division President of Triad Hospitals, Inc. from May 1999 through July 2007. From January 1998 through May 1999 Mr. Holden served as President of the West Division of the Central Group of Columbia/HCA Healthcare Corporation, now known as Hospital Corporation of America HCA. Prior to January 1998 Mr. Holden served as President of the West Texas Division of the Central Group of HCA from September 1997 until January 1998 and Vice President of Administration for the Central Group of HCA from August 1994 until September 1997.
Robert J. Coward

Robert J. Coward,担任医生服务集团的执行副总裁兼总裁。公司合并之前,他曾担任医生服务集团的总裁、AmSurg公司的首席发展官(从2014年11月到2016年11月),也曾担任多种职务(2000年至2014年),包括Sheridan Healthcare, Inc.(AmSurg于2014年7月收购该公司)的总裁兼首席运营官(从2010年1月到2014年7月)。


Robert J. Coward.Executive Vice President and President - Physician Services Group. Prior to the Merger, Mr. Coward served as President - Physician Services Group and Chief Development Officer of AmSurg from November 2014 through November 2016 and in various capacities between 2000 and 2014 including President and Chief Operating Officer from January 2010 through July 2014 with Sheridan Healthcare, Inc., which AmSurg acquired in July 2014.
Robert J. Coward,担任医生服务集团的执行副总裁兼总裁。公司合并之前,他曾担任医生服务集团的总裁、AmSurg公司的首席发展官(从2014年11月到2016年11月),也曾担任多种职务(2000年至2014年),包括Sheridan Healthcare, Inc.(AmSurg于2014年7月收购该公司)的总裁兼首席运营官(从2010年1月到2014年7月)。
Robert J. Coward.Executive Vice President and President - Physician Services Group. Prior to the Merger, Mr. Coward served as President - Physician Services Group and Chief Development Officer of AmSurg from November 2014 through November 2016 and in various capacities between 2000 and 2014 including President and Chief Operating Officer from January 2010 through July 2014 with Sheridan Healthcare, Inc., which AmSurg acquired in July 2014.
Kevin D. Eastridge

Kevin D. Eastridge,他是Envision Healthcare高级副总裁兼首席会计官。公司合并之前,他曾担任AmSurg公司的高级财务副总裁(从2008年7月到2016年11月),以及首席会计官(从2004年7月到2016年11月)。他曾担任AmSurg的多种职务(1997年3月至2004年7月),包括财务副总裁兼总会计师。


Kevin D. Eastridge.Senior Vice President and Chief Accounting Officer. Prior to the Merger, Mr. Eastridge served as Senior Vice President of Finance of AmSurg from July 2008 through November 2016 and as Chief Accounting Officer from July 2004 through November 2016. Mr. Eastridge served in various capacities with AmSurg from March 1997 through July 2004 including Vice President of Finance and Controller.
Kevin D. Eastridge,他是Envision Healthcare高级副总裁兼首席会计官。公司合并之前,他曾担任AmSurg公司的高级财务副总裁(从2008年7月到2016年11月),以及首席会计官(从2004年7月到2016年11月)。他曾担任AmSurg的多种职务(1997年3月至2004年7月),包括财务副总裁兼总会计师。
Kevin D. Eastridge.Senior Vice President and Chief Accounting Officer. Prior to the Merger, Mr. Eastridge served as Senior Vice President of Finance of AmSurg from July 2008 through November 2016 and as Chief Accounting Officer from July 2004 through November 2016. Mr. Eastridge served in various capacities with AmSurg from March 1997 through July 2004 including Vice President of Finance and Controller.
Patrick B. Solomon

Patrick B. Solomon, 担任高级副总裁兼首席战略官。公司合并之前,他曾担任AmSurg公司的高级副总裁兼首席战略官(从2015年到2016年11月)。他于2003年加入Sheridan公司(AmSurg公司于2014年7月收购该公司),也曾担任Sheridan的执行副总裁兼首席开发官(2012年至2015年),以及执行运营副总裁(2003年至2012年)。


Patrick B. Solomon.Senior Vice President and Chief Strategy Officer. Prior to the Merger, Mr. Solomon served as Senior Vice President and Chief Strategy Officer of AmSurg from 2015 through November 2016. Mr. Solomon joined Sheridan, which AmSurg acquired in July 2014 in 2003 and served as Executive Vice President and Chief Development Officer of Sheridan from 2012 to 2015 and as Executive Vice President of Operations from 2003 to 2012.
Patrick B. Solomon, 担任高级副总裁兼首席战略官。公司合并之前,他曾担任AmSurg公司的高级副总裁兼首席战略官(从2015年到2016年11月)。他于2003年加入Sheridan公司(AmSurg公司于2014年7月收购该公司),也曾担任Sheridan的执行副总裁兼首席开发官(2012年至2015年),以及执行运营副总裁(2003年至2012年)。
Patrick B. Solomon.Senior Vice President and Chief Strategy Officer. Prior to the Merger, Mr. Solomon served as Senior Vice President and Chief Strategy Officer of AmSurg from 2015 through November 2016. Mr. Solomon joined Sheridan, which AmSurg acquired in July 2014 in 2003 and served as Executive Vice President and Chief Development Officer of Sheridan from 2012 to 2015 and as Executive Vice President of Operations from 2003 to 2012.
Claire M. Gulmi

Claire M. Gulmi从2006年2月担任我们的执行副总裁,1994年9月担任首席财务官,1997年12月担任秘书长一职。她被任命为执行副总裁之前,Gulmi女士从1997年3月到2006年2月担任高级副总裁。1994年9月到1997年3月,她担任副总裁。


Claire M. Gulmi has served on the Board of Directors since March 2015. Ms. Gulmi is a seasoned healthcare executive and has served since 1994 as the Chief Financial Officer of AmSurg Corp., a nationally recognized leader in development, management and operation of outpatient surgery centers. During her tenure with AmSurg Corp. she also served as the Executive Vice President since 2006 and Secretary since 1997.Prior to her appointment as Executive Vice President with AmSurg Corp., Ms. Gulmi served as a Senior Vice President from 1997 to 2006 and as a Vice President from 1994 through 1997. Ms. Gulmi has a BBA in Accounting and Finance from Belmont University. Ms. Gulmi is the past Board Chair of the YWCA of Nashville, serves on the boards of the Frist Center for the Visual Arts and Nashville Public Radio. Ms. Gulmi has served as Board Chair for the Bethlehem Centers of Nashville and has served on the boards of the Girl Scouts, the American Heart Association and All About Women. Ms. Gulmi has been named by the Nashville Business Journal as one of its Healthcare 100 was one of the 2007 winners of the Nashville Business Journal’s Women of Influence and in 2011 received the Nashville Business Journal’s CFO Lifetime Achievement Award.
Claire M. Gulmi从2006年2月担任我们的执行副总裁,1994年9月担任首席财务官,1997年12月担任秘书长一职。她被任命为执行副总裁之前,Gulmi女士从1997年3月到2006年2月担任高级副总裁。1994年9月到1997年3月,她担任副总裁。
Claire M. Gulmi has served on the Board of Directors since March 2015. Ms. Gulmi is a seasoned healthcare executive and has served since 1994 as the Chief Financial Officer of AmSurg Corp., a nationally recognized leader in development, management and operation of outpatient surgery centers. During her tenure with AmSurg Corp. she also served as the Executive Vice President since 2006 and Secretary since 1997.Prior to her appointment as Executive Vice President with AmSurg Corp., Ms. Gulmi served as a Senior Vice President from 1997 to 2006 and as a Vice President from 1994 through 1997. Ms. Gulmi has a BBA in Accounting and Finance from Belmont University. Ms. Gulmi is the past Board Chair of the YWCA of Nashville, serves on the boards of the Frist Center for the Visual Arts and Nashville Public Radio. Ms. Gulmi has served as Board Chair for the Bethlehem Centers of Nashville and has served on the boards of the Girl Scouts, the American Heart Association and All About Women. Ms. Gulmi has been named by the Nashville Business Journal as one of its Healthcare 100 was one of the 2007 winners of the Nashville Business Journal’s Women of Influence and in 2011 received the Nashville Business Journal’s CFO Lifetime Achievement Award.
Randel G. Owen

Randel G. Owen,2009年,他被任命为董事会成员;2011年5月起,他成为Envision Healthcare Holdings(证券代码:EVHC)首席财务官兼行政副总裁;2012年9月起,他成为首席运营官;2005年2月起,他担任首席财务官;2005年12月起,他成为EVHC行政副总裁;2001年起,他在EVHC前身公司担任高管及财务职位。


Randel G. Owen was appointed to the Board of Directors in 2009. In March 2018 Mr. Owen was named president and chief executive officer of Global Medical Response. From July 1999 to March 2018 he previously held roles as president of ambulatory services, chief financial officer and executive vice president of Envision Healthcare Corporation and its predecessor companies including AMR and EmCare. He was appointed executive vice president and chief financial officer of AMR in March 2003. He joined EmCare in July 1999 and served as executive vice president and chief financial officer from June 2001 to March 2003. Before joining EmCare, Mr. Owen was vice president of Group Financial Operations for PhyCor, Inc. from 1995 to 1999.
Randel G. Owen,2009年,他被任命为董事会成员;2011年5月起,他成为Envision Healthcare Holdings(证券代码:EVHC)首席财务官兼行政副总裁;2012年9月起,他成为首席运营官;2005年2月起,他担任首席财务官;2005年12月起,他成为EVHC行政副总裁;2001年起,他在EVHC前身公司担任高管及财务职位。
Randel G. Owen was appointed to the Board of Directors in 2009. In March 2018 Mr. Owen was named president and chief executive officer of Global Medical Response. From July 1999 to March 2018 he previously held roles as president of ambulatory services, chief financial officer and executive vice president of Envision Healthcare Corporation and its predecessor companies including AMR and EmCare. He was appointed executive vice president and chief financial officer of AMR in March 2003. He joined EmCare in July 1999 and served as executive vice president and chief financial officer from June 2001 to March 2003. Before joining EmCare, Mr. Owen was vice president of Group Financial Operations for PhyCor, Inc. from 1995 to 1999.
Craig A. Wilson

Craig A. Wilson 自2011年5月起,他一直担任公司的高级副总裁兼控股助理秘书,自2010年4月起,他担任公司的总法律顾问,自2011年8月起,他担任公司的秘书长。2010年4月至2011年8月,他曾担任过助理秘书,2005年2月至2010年3月,他担任过公司法律顾问及其公司前身的顾问。2000年3月至2005年2月,他担任EmCare的公司法律顾问。2000年,在他加入EmCare公司之前,他在私营法律工作所工作7年。他获得威廉朱厄尔学院工商管理和政治学学士学位及美国西北大学法学院的法学博士学位。


Craig A. Wilson has been Senior Vice President, General Counsel and Secretary of the Company since May 2011. He has also served as General Counsel of the Corporation since April 2010 and Secretary of the Corporation since August 2011. Mr. Wilson previously served as Assistant Secretary from April 2010 to August 2011 and Corporate Counsel of the Corporation and its predecessor from February 2005 through March 2010. Mr. Wilson was Corporate Counsel of EmCare from March 2000 through February 2005. Prior to joining EmCare in 2000 Mr. Wilson worked in the private practice of law for seven years. Mr. Wilson received his B.S. in Business Administration and Political Science from William Jewell College and his J.D. from Northwestern University School of Law.
Craig A. Wilson 自2011年5月起,他一直担任公司的高级副总裁兼控股助理秘书,自2010年4月起,他担任公司的总法律顾问,自2011年8月起,他担任公司的秘书长。2010年4月至2011年8月,他曾担任过助理秘书,2005年2月至2010年3月,他担任过公司法律顾问及其公司前身的顾问。2000年3月至2005年2月,他担任EmCare的公司法律顾问。2000年,在他加入EmCare公司之前,他在私营法律工作所工作7年。他获得威廉朱厄尔学院工商管理和政治学学士学位及美国西北大学法学院的法学博士学位。
Craig A. Wilson has been Senior Vice President, General Counsel and Secretary of the Company since May 2011. He has also served as General Counsel of the Corporation since April 2010 and Secretary of the Corporation since August 2011. Mr. Wilson previously served as Assistant Secretary from April 2010 to August 2011 and Corporate Counsel of the Corporation and its predecessor from February 2005 through March 2010. Mr. Wilson was Corporate Counsel of EmCare from March 2000 through February 2005. Prior to joining EmCare in 2000 Mr. Wilson worked in the private practice of law for seven years. Mr. Wilson received his B.S. in Business Administration and Political Science from William Jewell College and his J.D. from Northwestern University School of Law.